Fixes Book Closure for AGM & Dividend

Aditya Birla Nuvo Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2012 to August 09, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 09, 2012, and Payment of Dividend on equity shares for the year ended March 31, 2012 at Rs. 6.00/- (Rupees Six only) per Equity share of Rs. 10/- each, and Rs. 6.00/- (Rupees Six only) per Preference share of Rs. 100/- each as recommended by the Board of Directors of the Company in their meeting held on May 15, 2012.

The above Dividend, subject to the approval by the shareholders at the Annual General Meeting, shall be paid on or after August 09, 2012.

Source : BSE -

Published on July 13, 2012


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